Annual Report and AGM Information

Energy Assets Group plc

("Energy Assets" the "Company" or the "Group")

Annual Financial Report

Copies of the following Energy Assets documents have been submitted to the National Storage Mechanism ("NSM"):

·; Annual Report and Financial Statements for the year ended 31 March 2012

·; Notice of the Annual General Meeting to be held on 6 September 2012

·; Form of Proxy for the Annual General Meeting to be held on 6 September 2012 

These documents will shortly be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM.

The Annual Report and Financial Statements, Notice of Annual General Meeting and Form of Proxy are also available on the Company's website, www.energyassets.co.uk.

A condensed set of Energy Assets' financial statements was included in the preliminary results announcement released on 21 June 2012. That information, together with the information set out below which is extracted from the 2012 Annual Report, constitutes the material required by Disclosure and Transparency Rule 6.3.5 requiring communication in unedited full text through a Regulatory Information Service.

Page numbers and cross-references in the extracted information below refer to references in the 2012 Annual Report and the responsibility statement relates to the 2012 Annual Report and not to this announcement in isolation.

This announcement is not a substitute for reading the full 2012 Annual Report.

Responsibility statement (page 19)

The Directors confirm that to the best of their knowledge:

·; the consolidated financial statements, which have been prepared in accordance with IFRSs as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit/(loss) of the Group and Company; and

·; the Directors' report contained in this Annual Report includes a fair review of the development and performance of the business and the position of the Group and Company, together with a description of the principal risks and uncertainties that it faces.

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